Announcement of board meeting resolution
to convene 2022 annual general meeting.
(visual communication assisted)
Date of events
2022/03/28
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/28
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:No. 275, Dalong St., Datong
Dist., Taipei City 103, Taiwan (R.O.C.)(Confucius Temple Theater)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):visual communication assisted
shareholders meeting.
5.Cause for convening the meeting (1)Reported matters:
1)2021 business report.
2)Supervisor's Review Report of 2021.
3)To report the distribution compensation for employees and directors
for 2021.
4)The proposal for distribution of 2021 earnings.
5)To report the investment in China of 2021.
6)To revise the Rules of Corporate Governance Best Practice Principles.
6.Cause for convening the meeting (2)Acknowledged matters:
1)Acknowledged the 2021 Business Report and Financial Statements.
2)Adoption of the Proposal for Distribution of 2021 Profits.
7.Cause for convening the meeting (3)Matters for Discussion:
1)To revise the Memorandum of Association.
2)To revise the procedures for Regulations Governing the Acquisition and
Disposal of Assets.
3)To revise the procedures for Shareholders' Meeting Agenda Handbooks.
8.Cause for convening the meeting (4)Election matters:NA.
9.Cause for convening the meeting (5)Other Proposals:NA.
10.Cause for convening the meeting (6)Extemporary Motions:NA.
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:If there is a need to change
the causes related to the meeting of 2022 annual general meeting due to
the impact of the COVID-19 epidemic, except for matters that cannot be
authorized to the chairman of the board, the chairman shall be fully
authorized to do so, and to convene a separate board meeting. The material
information will be announced at Market Observation Post System.
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Farcent Enterprise Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 12:00:06 UTC.
Farcent Enterprise Co., Ltd is a Taiwan-based company principally engaged in the production and sales of household chemicals. The Company's main products include the deodorants for bathrooms, refrigerators, cars and shoes, the dehumidifiers for closets and shoe cabinets, the detergents for kitchens, bathrooms, floors, glass, toilets and drains, as well as the dust swabs and slippers towels. The Company mainly distributes its products in Taiwan and other overseas markets.
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